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Sole trader dossier

HAFIDHA BENHALIMA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-19
KYBE ID: FR-918489139 · 918489139 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFIDHA BENHALIMA

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Registration918489139

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Statusdissolved

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Incorporated2022-08-19

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Registered address260 AV JEAN JAURES, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELINE ROUXELactive AMH TRANSPORTdissolved ISABELLE JOSIANE HERVEdissolved JOHANA JUMONTIERactive JONATHANE MELINARDdissolved KEVIN SELMANIactive LBS95dissolved LUCILLE DECHAIZEdissolved LUXURY DRIVE SERVICESactive MEHDI BELLAHCENEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PRESTIGIUM IMMOBILIERdissolved raibin subaiyar sheik abdullahdissolved SALIH EL BAKAOUIdissolved SAMAH ASSOUdissolved YOURSTYLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100